SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED filing history - Find and update company information

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SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

Company number 03277793

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	TM01	Termination of appointment of James George Ryan as a director on 31 March 2024	View PDF Termination of appointment of James George Ryan as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Eric Roger Grouse as a director on 15 March 2024	View PDF Appointment of Eric Roger Grouse as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Corporation Service Company (Uk) Limited as a director on 6 December 2023	View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for James George Ryan on 6 December 2023	View PDF Director's details changed for James George Ryan on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mrs Rebecca Anne Mccormack on 6 December 2023	View PDF Director's details changed for Mrs Rebecca Anne Mccormack on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Lin Imaizumi on 6 December 2023	View PDF Director's details changed for Lin Imaizumi on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP02	Appointment of Corporation Service Company (Uk) Limited as a director on 6 December 2023	View PDF Appointment of Corporation Service Company (Uk) Limited as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AD01	Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 19 January 2024	View PDF Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 19 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
23 May 2023	AP01	Appointment of Lin Imaizumi as a director on 17 May 2023	View PDF Appointment of Lin Imaizumi as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
13 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of Marian Toole as a director on 28 February 2022	View PDF Termination of appointment of Marian Toole as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM02	Termination of appointment of Marian Toole as a secretary on 28 February 2022	View PDF Termination of appointment of Marian Toole as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
01 Jul 2021	AP01	Appointment of Mrs Rebecca Anne Mccormack as a director on 17 June 2021	View PDF Appointment of Mrs Rebecca Anne Mccormack as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Marian Toole as a director on 17 June 2021	View PDF Appointment of Marian Toole as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Simon Gerrard Rutter as a director on 17 June 2021	View PDF Termination of appointment of Simon Gerrard Rutter as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	TM01	Termination of appointment of Tsuyoshi Kodera as a director on 31 March 2021	View PDF Termination of appointment of Tsuyoshi Kodera as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 49 pages (49 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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